RJD Partners Limited

Active04245768 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
120 New Cavendish Street
London
W1W 6XX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2002
Also at RJD General Partner Iii Limited, RJD Group Limited, DJR Acquisitions Limited · more companies
British
Born July 1967 (59)
Director · Appointed 5 October 2001
Also at Custodian Property Income Reit PLC, J. & J. Denholm Limited, Denholm Industrial Group Limited · more companies
British
Born September 1959 (67)
Officer history (17 former)
31 March 2022
Resigned Scanavino, Leonardo as Director
16 November 2020
Resigned Bulman, Francis William as Director
31 January 2019
Resigned Barber, Bernadette Clare as Secretary
31 March 2018
Resigned Dillon, John Eamon as Director
15 December 2017
Appointed Bulman, Francis William as Director
30 November 2017
Appointed Scanavino, Leonardo as Director
30 November 2017
Resigned Silva, Kasun De as Director
14 November 2016
Appointed Silva, Kasun De as Director
16 March 2016
Resigned Drover, Richard John as Director
7 September 2009
Resigned Johnson, Duncan Edward as Director
20 March 2007
Appointed Drover, Richard John as Director
13 December 2006
Appointed Barber, Bernadette Clare as Secretary
13 December 2006
Resigned Ritchie, Bill as Secretary
11 October 2006
Appointed Ritchie, Bill as Secretary
11 October 2006
Resigned Royal London Management Services Limited as Corporate Secretary
11 October 2006
Resigned Shone, Stephen as Director
29 July 2005
Resigned Linthwaite, Peter John Nicholas as Director
3 June 2005
Appointed Royal London Management Services Limited as Corporate Secretary
3 June 2005
Resigned Barber, Bernadette Clare as Secretary
24 September 2003
Appointed Shone, Stephen as Director
19 September 2003
Resigned Phillips, Christopher Martin as Director
8 August 2002
Appointed Johnson, Duncan Edward as Director
12 July 2002
Appointed Dillon, John Eamon as Director
12 July 2002
Appointed Caston, Richard Charles Austin as Director
2 April 2002
Resigned Ross, Murray John as Secretary
2 April 2002
Appointed Barber, Bernadette Clare as Secretary
21 November 2001
Appointed Linthwaite, Peter John Nicholas as Director
5 October 2001
Appointed Phillips, Christopher Martin as Director
5 October 2001
Appointed Ross, Murray John as Secretary
5 October 2001
Appointed Maclellan, Alexander David as Director
5 October 2001
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
5 October 2001
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
4 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 July 2001
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
4 July 2001
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05810405

Other holdings 1

Companies where RJD Partners Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 9 companies

Ownership group derived from the Companies House PSC register

RJD Group Limited
RJD General Partner LLP Holds 25–50% of voting rights
RJD Partners Limited This company Owns 75–100% of shares
RJD Burgess Founder Partner L.P. Part right to 25–50% of surplus assets
RJD Founder Partner L.P. Has significant influence or control
RJD General Partner (Scotland) II Limited Status not confirmedOwns 75–100% of shares
RJD General Partner II Limited Status not confirmedOwns 75–100% of shares
RJD General Partner Iii Limited Owns 75–100% of shares
RJD GP Iii (Scotland) Limited Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
15 July 2026Confirmation statement with no updates16 June 2026
6 October 2025Full accounts31 December 2024
17 June 2025Confirmation statement with no updates16 June 2025
25 December 2024Compulsory strike-off action has been discontinued
Show all 162 filings

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